Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
February 26, 2026 at 2:34 pm America/Los_Angeles
Birdeye (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Birdeye (https:). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 1:34 pm America/Los_Angeles
Estshr (http:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Estshr (http:). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 1:25 pm America/Los_Angeles
Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 1:16 pm America/Los_Angeles
Diag EX (diagexig.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Diag EX (diagexig.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 1:11 pm America/Los_Angeles
Invest Think (investtg.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Invest Think (investtg.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 1:08 pm America/Los_Angeles
AMP Investment Holdings (Imposter) (ampinvestmentholdings.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on AMP Investment Holdings (Imposter) (ampinvestmentholdings.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 1:02 pm America/Los_Angeles
CCFtrade (ccfea.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on CCFtrade (ccfea.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 12:31 pm America/Los_Angeles
Longrunfinancial (longrunfinancial.cn), Recovery Casefile | The Cryptocurrency Professor
Read the report on Longrunfinancial (longrunfinancial.cn). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 11:30 am America/Los_Angeles
Sky Financial Services (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Sky Financial Services (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
February 26, 2026 at 11:11 am America/Los_Angeles
Cardiff Markets (cardiff-markets.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Cardiff Markets (cardiff-markets.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…
February 26, 2026 at 10:56 am America/Los_Angeles
Free Forex (freefx.com), Recovery Casefile | The Cryptocurrency Professor
Free Forex, operating from freefx.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated,…
February 26, 2026 at 9:40 am America/Los_Angeles
COINFACTORYCURRENCY-PLATFORM LTD, Recovery Casefile | The Cryptocurrency Professor
Read the report on COINFACTORYCURRENCY-PLATFORM LTD. Match the exact name and any clone qualifier to your records before submitting a case.